AXIA GROUP LIMITED
RUDGWICK

Hellopages » Surrey » Waverley » RH12 3AS

Company number 02796247
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address OLD PLACE, ELLENS GREEN, RUDGWICK, WEST SUSSEX, RH12 3AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AXIA GROUP LIMITED are www.axiagroup.co.uk, and www.axia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Christs Hospital Rail Station is 5.3 miles; to Littlehaven Rail Station is 5.9 miles; to Dorking West Rail Station is 9.4 miles; to Dorking Deepdene Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axia Group Limited is a Private Limited Company. The company registration number is 02796247. Axia Group Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Axia Group Limited is Old Place Ellens Green Rudgwick West Sussex Rh12 3as. . HENNELL, Diana Christine is a Secretary of the company. HENNELL, Andrew Bernard is a Director of the company. HENNELL, Diana Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONDER, Rupert Stewart, Colonel has been resigned. Director JONES, Kenneth William has been resigned. Director WHITAKER, Jeremy Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENNELL, Diana Christine
Appointed Date: 18 March 1993
Director
HENNELL, Andrew Bernard
Appointed Date: 18 March 1993
66 years old
Director
HENNELL, Diana Christine
Appointed Date: 18 March 1993
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1993
Appointed Date: 05 March 1993
Director
CONDER, Rupert Stewart, Colonel
Resigned: 01 June 1995
Appointed Date: 04 October 1994
83 years old
Director
JONES, Kenneth William
Resigned: 01 June 1995
Appointed Date: 04 October 1994
93 years old
Director
WHITAKER, Jeremy Stewart
Resigned: 01 January 1997
Appointed Date: 18 March 1993
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Mrs Diana Christine Hennell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIA GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
02 Apr 2016
Accounts for a dormant company made up to 31 March 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 52 more events
19 Apr 1993
Director resigned;new director appointed
19 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1993
Registered office changed on 19/04/93 from: 2 baches street london N1 6UB
05 Mar 1993
Incorporation
05 Mar 1993
Incorporation

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